Towellers Limited’s board meeting

Karachi: This is to inform that a meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Monday October 03, 2011 at W.S.A. 30-31, Block No. 1, Federal “B” Area, Karachi to consider the Annual Accounts for the period ended June 30, 2011.

The Closed period from September 25, 2011 to October 02, 2011 as required under clause (xxvi) of the -code Of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the closed period.

For more information, contact:
M. Farhan Adil
Company Secretary
Towellers Limited
W.S.A -30, BLOCK -1,
Federal ‘B’ Area, Karachi- 75950
Ph: 6322500
Fax: 21-6314884
E-mail: Towellers@sttglobal.net